| Name: | RFD THIRD AVENUE RETAIL ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Apr 2001 (24 years ago) (Companies founded in April 2001) |
| Entity Number: | 2633429 |
| ZIP code: | 10152 (Companies in New York, 10152) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, United States, 10152 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001ZXZI3O4KDR202 | 2633429 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, US-NY, US, 10152 |
| Headquarters | C/O RFR Holding Corp., 375 Park Avenue, New York, US-NY, US, 10152 |
Registration details
| Registration Date | 2014-02-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2633429 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-29 | 2023-04-06 | Address | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2020-07-29 | 2023-04-06 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2019-04-03 | 2020-07-29 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-08-25 | 2019-04-03 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-05-06 | 2016-08-25 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-05-06 | 2020-07-29 | Address | 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2001-04-30 | 2008-05-06 | Address | WOLOSKY LLP, 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406003219 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060218 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 200729000321 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 190403060958 | 2019-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006639 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 160825006109 | 2016-08-25 | BIENNIAL STATEMENT | 2015-04-01 |
| 130522002075 | 2013-05-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110603003301 | 2011-06-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090417002409 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 080506000123 | 2008-05-06 | CERTIFICATE OF CHANGE | 2008-05-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
